Two years before Britta Nielsen's fraud in the national board of social services was discovered, made It a money-laundering-reporting on his daughter, Jamilla Hayat.
In september 2015, the inmates she 120.000 dollars in cash on his account, and it's got These systems to respond. Therefore there was made a money-laundering-reporting of his daughter in august 2016.
It says a Nordea employee in the Court in Glostrup on Saturday, where the case against Britta Nielsen's three children, continues.
- Our systems are set up to see here is that it is different than our customers usually act, says the female employee.
Video: Tariq Mikkel Kahn, Mogens Flindt, Torbjörn Selander, Tell, Channel 5/Discovery Networks Denmark. Editing: Signe Skov
She can not even remember to have had contact with Jamilla Hayat on deployment to 120,000 crowns, but she can in a note that she spoke with her and noted down what she said.
- I have noted that the funds derived from cash, she has had stored in a bank vault, because she has been nervous that they stood on the account, says the employee.
Also told Jamilla Hayat, that half of the amount to 60,000 dollars - was a loan from his mother to the car purchase. There is no evidence, is that further on in the employee's memo.
After their conversation, sent the Nordea employee the matter further in the system. She doesn't know what happened, or whether you chose to explore his mother, Britta Nielsen.
the Employee from the Nordea has only been questioned by SØIK, the fraud squad, 10. June of this year.
Money laundering alert in the bank was made, two years before Britta Nielsen's fraud in the fall of 2018 was discovered.
the 36-year-old Jamilla Hayat is just like its two siblings accused of rough handling of stolen goods by having been part of some of the 117 million crowns, as the mother Britta Nielsen svindlede in the national board of social services.
In all, the children are charged approximately 51 million dollars - which is Jamilla Hayat accused of barely 3.5 million dollars. The prosecution believes that the children knew or certainly suspected that the money originated from crime.
The three children refuse to commit.